HOT TUBS ROCK LIMITED

(Company Number 12189112)

Trading Name: Hot Tubs Rock

Registered office: Unit 2, Marina Business Park, Lydney, Gloucestershire, GL15 5ET

Principal trading address: Unit 2, Marina Business Park, Lydney, Gloucestershire, GL15 5ET

Director: Joseph Morgan

At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 30 January 2025 at 10:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Michael Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company."

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Alice Jones on 01242 250811 or at Alice@durkancahill.com

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Resolution Meeting Time: 10:00

Date of Resolution: 30 January 2025

DATED THIS 30 January 2025

Michael Durkan, Liquidator